<SUBMISSION>
<ACCESSION-NUMBER>0000950123-09-073924
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20091218
<ITEMS>1.01
<ITEMS>9.01
<FILING-DATE>20091229
<DATE-OF-FILING-DATE-CHANGE>20091229
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>CHAMPION ENTERPRISES INC
<CIK>0000814068
<ASSIGNED-SIC>2451
<IRS-NUMBER>382743168
<STATE-OF-INCORPORATION>MI
<FISCAL-YEAR-END>0102
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-09751
<FILM-NUMBER>091264227
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>755 WEST BIG BEAVER ROAD
<STREET2>SUITE 1000
<CITY>TROY
<STATE>MI
<ZIP>48084
<PHONE>2486148200
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>755 WEST BIG BEAVER ROAD
<STREET2>SUITE 1000
<CITY>TROY
<STATE>MI
<ZIP>48084
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>k48713e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vk</TITLE>
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<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, DC 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section&nbsp;13 or 15(d) of the<BR>
Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Date of report (Date of earliest event reported): December&nbsp;29, 2009 (December&nbsp;18, 2009)</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>Champion Enterprises, Inc.</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>(Exact Name of Registrant as Specified in Its Charter)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Michigan
</DIV>

<DIV align="center" style="font-size: 10pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>(State or Other Jurisdiction of Incorporation)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">1-9751
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">38-2743168</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Commission File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(IRS Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">755 W Big Beaver Rd, Suite&nbsp;1000, Troy, Michigan
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">48084</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Zip Code)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">(248)&nbsp;614-8200<BR>
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>(Registrant&#146;s Telephone Number, Including Area Code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 16pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>(Former Name or Former Address, if Changed Since Last Report)</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;1.01. Entry into a Material Definitive Agreement.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On December&nbsp;29, 2009, Champion Home Builders Co. (&#147;Champion Homes&#148;), a wholly-owned subsidiary of
Champion Enterprises, Inc. (the &#147;Company&#148;), the Company and certain additional subsidiaries of the
Company received confirmation that it had received the necessary signatures to enforce a First
Amendment to the Debtor-in-Possession Credit Agreement (the &#147;First Amendment to the DIP Credit
Agreement&#148;) with Credit Suisse AG, Cayman Islands Branch (&#147;Credit Suisse&#148;), as Administrative Agent
and Collateral Agent, and the lenders party thereto (the &#147;Lenders&#148;). The First Amendment to the
DIP Credit Agreement is effective as of December&nbsp;18, 2009, and permits the Debtors to draw an
additional $5&nbsp;million in New Money Loans, extends the date of the Sale Motion Milestone to January
8, 2010, and amends certain provisions relating to the Debtors&#146; reporting of financial information,
among other things. The total amount of the DIP Credit Agreement remains unchanged.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On December&nbsp;18, 2009, the Bankruptcy Court entered a Second Interim Order (modifying the November
17, 2009 First Interim Order that had permitted the Debtors to, among other things, draw $30.335
million of New Money Loans under the $40&nbsp;million DIP Credit Agreement). The Second Interim Order,
consistent with the First Amended DIP Credit Agreement provides, among other things, that the
Debtors may draw (on an interim basis) an additional $5&nbsp;million in New Money Loans and reschedules
the hearing to approve the DIP Credit Agreement to January&nbsp;6, 2010.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The foregoing description of the First Amendment to the DIP Credit Agreement is qualified in its
entirety by reference to the full text of the First Amendment to the DIP Credit Agreement, which is
filed as Exhibit&nbsp;10.1 hereto and is incorporated herein by reference.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9.01. Financial Statements and Exhibits.</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="92%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Number</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

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<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="right"><DIV style="margin-left:0px; text-indent:-0px">10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to the DIP Credit Agreement</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CHAMPION ENTERPRISES, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>

<TD colspan="2" style="border-bottom: 1px solid #000000" align="left">s/ Roger K. Scholten
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Roger K. Scholten&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Senior Vice President, General Counsel, and Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Date: December&nbsp;29, 2009
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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</BODY>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>k48713exv10w1.htm
<DESCRIPTION>EX-10.1
<TEXT>
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<TITLE>exv10w1</TITLE>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;10.1</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">EXECUTION COPY
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>FIRST AMENDMENT<BR>
TO DEBTOR-IN-POSSESSION CREDIT AGREEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS FIRST AMENDMENT TO DEBTOR-IN-POSSESSION CREDIT AGREEMENT, dated as of December&nbsp;18, 2009
(this &#147;<U>Amendment</U>&#148;), to the Existing Credit Agreement (as defined below) is entered into
among CHAMPION HOME BUILDERS CO., a Michigan corporation (the &#147;<U>Borrower</U>&#148;), CHAMPION
ENTERPRISES, INC., a Michigan corporation (the &#147;<U>Parent</U>&#148;), certain of the Lenders (such
capitalized term and other capitalized terms used in this preamble and the recitals below to have
the meanings set forth in, or are defined by reference in <U>Article&nbsp;I</U> below), CREDIT SUISSE
AG, CAYMAN ISLANDS BRANCH, as the Administrative Agent (in such capacity, the &#147;<U>Administrative
Agent</U>&#148;), and, each Obligor signatory hereto.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>WITNESSETH</U>:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Borrower, the Parent, the Lenders and Credit Suisse AG, Cayman Islands Branch, as
the Administrative Agent, are all parties to the Debtor-in-Possession Credit Agreement, dated as of
November&nbsp;15, 2009 (as amended or otherwise modified prior to the date hereof, the &#147;<U>Existing
Credit Agreement</U>&#148;, and as amended by this Amendment and as the same may be further amended,
supplemented, amended and restated or otherwise modified from time to time, the &#147;<U>DIP Credit
Agreement</U>&#148;);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Debtors (all terms as defined in <U>Article&nbsp;I</U> below) anticipate the
possibility of a need for post-petition financing prior to the Final Order Entry Date;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Debtors are seeking the entry of a Second Interim Order; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Debtors, the other Obligors, the Administrative Agent and the Lenders desire to
amend certain provisions of the Existing Credit Agreement and are willing, on the terms and subject
to the conditions hereinafter set forth, to modify the Existing Credit Agreement as set forth
below.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW, THEREFORE, the parties hereto hereby covenant and agree as follows:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE I
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">DEFINITIONS
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 1.1. <U>Certain Definitions</U>. The following terms when used in this Amendment
shall have the following meanings (such meanings to be equally applicable to the singular and
plural forms thereof):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Administrative Agent</U>&#148; is defined in the <U>preamble</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Amendment</U>&#148; is defined in the <U>preamble</U>.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: ">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Borrower</U>&#148; is defined in the <U>preamble</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>DIP Credit Agreement</U>&#148; is defined in the <U>first recital</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>First Amendment Effective Date</U>&#148; is defined in <U>Article&nbsp;III</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Second Interim Order</U>&#148; means that certain order issued by the Bankruptcy Court in
substantially the form of Exhibit&nbsp;A hereto and otherwise in form and substance satisfactory to the
Obligors and the Administrative Agent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Parent</U>&#148; is defined in the <U>preamble</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 1.2. <U>Other Definitions</U>. Terms for which meanings are provided in the
Existing Credit Agreement are, unless otherwise defined herein or the context otherwise requires,
used in this Amendment with such meanings.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE II
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">AMENDMENTS TO EXISTING CREDIT AGREEMENT
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective on (and subject to the occurrence of) the First Amendment Effective Date, the
provisions of the Existing Credit Agreement referred to below are hereby amended in accordance with
this <U>Article&nbsp;II</U>. Except as expressly so amended, the Existing Credit Agreement shall
continue in full force and effect in accordance with its terms.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.1. <U>Amendments to Section&nbsp;1.1</U>. Section&nbsp;1.1 of the Existing Credit Agreement
is hereby amended by deleting the definitions of &#147;Orders&#148; and &#147;Roll-Up Amount&#148; and inserting the
following definitions in the appropriate alphabetical order:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;&#145;<U>First Amendment</U>&#146; means the First Amendment to Debtor-in-Possession Credit
Agreement, dated as of December&nbsp;18, 2009, to this Agreement, among the Borrower, the Parent,
the Obligors, the Lenders party thereto and the Administrative Agent.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>First Amendment Effective Date</U>&#146; means the First Amendment Effective Date as
that term is defined in Article&nbsp;III of the First Amendment.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Orders</U>&#146; means the Interim Order, the Second Interim Order and the Final Order,
collectively.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Roll-Up Amount</U>&#146; means with respect to any NM Lender the amount, if any, set
forth opposite such NM Lender&#146;s name on the Allocation Schedule, as such schedule may be
updated from time to time, under the caption &#147;Roll-Up Amount&#148;. The aggregate amount of the
Roll-Up Amounts shall be: (a)&nbsp;as of the Closing Date, $32,335,052, (b)&nbsp;as of the date of
funding of NM Loans following the Second Interim Order Entry Date, an additional amount
equal to the Second Interim Order Amount, if any, and (c)&nbsp;as of the date of funding of NM
Loans following the Final Order Entry Date, an additional $7,664,948 less the Second Interim
Order Amount, if any, for a Total Roll-Up Amount of $40,000,000.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-2-<!-- /Folio -->
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<DIV style="font-family: ">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Second Interim Order</U>&#146; means that certain order issued by the Bankruptcy Court
in substantially the form of Exhibit&nbsp;A to the First Amendment and otherwise in form and
substance satisfactory to the Obligors and the Administrative Agent.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Second Interim Order Amount</U>&#146; means $5,000,000 or such lesser portion of the NM
Lender Delayed Draw Commitment Amount (x)&nbsp;approved to be funded prior to the Final Order
Entry Date in the Second Interim Order and (y)&nbsp;certified by the chief financial officer of
the Parent and Borrower to be necessary and required in the Debtors&#146; reasonable business
judgment to continue the business of the Debtors in the ordinary course and as provided for
in the DIP Approved Budget; <U>provided</U>, <U>however</U>, that such amount shall be
available to be funded on a single occasion and otherwise in accordance with the terms of
this Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Second Interim Order Entry Date</U>&#146; means the date on which the Second Interim
Order is entered by the Bankruptcy Court.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Clause (d)&nbsp;of the definition of &#147;Maturity Date&#148; is hereby deleted and replaced with the
following:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(d)&nbsp;if the Final Order has not been entered, the date that is sixty (60)&nbsp;days after
entry of the Interim Order.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The amount &#147;$25,000&#148; in the last proviso in the definition of &#147;Carve-Out&#148; is hereby deleted
and replaced with &#147;$100,000.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The reference to &#147;Section&nbsp;2.4(a)&#148; in the definition of &#147;Synthetic Deposit&#148; is hereby deleted
and replaced with &#147;Section&nbsp;2.4(b).&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.2. <U>Amendments to Article&nbsp;II</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.2.1. Section&nbsp;2.2(b) of the Existing Credit Agreement is hereby restated as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(b) <U>The Additional NM Loans</U>. Subject to the terms and conditions set
forth herein and in the Orders, each NM Lender agrees, severally and not jointly, to
make an additional Term Loan (the &#147;<U>Additional NM Loans</U>&#148; and, together with
the Initial NM Loans, the &#147;<U>NM Loans</U>&#148;) in Dollars to the Borrower (i)
following the Second Interim Order Date but prior to the Final Order Entry Date,
equal to such Lender&#146;s NM Loan Percentage of the Second Interim Order Amount, less
an original issue discount of 3.00%, (ii)&nbsp;on the Final Order Entry Date (or, if not
practicable, on the following Business Day), equal to such Lender&#146;s NM Loan
Percentage of the aggregate amount of the NM Lender Delayed Draw Commitment Amount
as reduced by the Second Interim Order Amount, if any, less an original issue
discount of 3.00%. Any unused NM Commitments shall terminate within three (3)
Business Days following the occurrence of the Final Order Entry Date. The proceeds
of the Additional NM Loans shall, on the Final Order Entry Date, be deposited by the
NM Lenders into the Reserve Account.&#148;
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.2.2. Section&nbsp;2.2(c)(i) of the Existing Credit Agreement is hereby amended by
deleting the words &#147;DIP Letter of Credit Participation Obligations with respect to the DIP Letter
of Credit Available Amount&#148; and inserting in their place &#147;Synthetic Deposits&#148;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.2.3. Sections&nbsp;2.2(c)(ii) and (iii)&nbsp;of the Existing Credit Agreement is hereby
restated as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) On each date of funding of Additional NM Loans following the Second
Interim Order Entry Date or the Final Order Entry Date, as applicable, each NM Lender
and/or Related Prepetition Lender thereof shall become entitled to roll up an
aggregate principal amount of Senior First Lien Loans held by such NM Lender and/or
Related Prepetition Lender as the case may be, equal to the amount of such NM
Lender&#146;s and/or Related Prepetition Lender&#146;s Additional NM Loans funded on such date,
into Roll-Up Loans (the &#147;<U>Additional Roll-Up Entitlements</U>&#148; and, together with
the Initial Roll-Up Entitlements, the &#147;<U>Roll-Up Entitlements</U>&#148;). For the
purpose of determining the principal amount of Sterling Term Loans which comprise
part of the Senior First Lien Loans to be rolled up hereunder, such Sterling Term
Loan amounts shall be converted by the Administrative Agent into U.S. Dollar amounts
in accordance with the Roll-Up Conversion Rate utilized with respect to the Roll-Up
Loans on the Closing Date.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) On each of the Closing Date and the dates of funding of the Additional NM
Loans following the Second Interim Order Entry Date or the Final Order Entry Date, as
applicable, each NM Lender and/or Related Prepetition Lender is entitled to roll up
an aggregate principal amount of the Revolving Letter of Credit Outstandings and the
Synthetic Letter of Credit Outstandings held by such NM Lender and/or Related
Prepetition Lender as the case may be, under the Prepetition Credit Agreement, equal
to the balance, if any, after giving effect to paragraphs (i)&nbsp;or (ii)&nbsp;above, as
applicable, of the aggregate principal amount of such NM Lender&#146;s and/or Related
Prepetition Lender&#146;s Initial NM Loans and/or Additional NM Loans and Synthetic
Deposits on the Closing Date, or the dates of funding of such Additional NM Loans
following the Second Interim Order Entry Date or the Final Order Entry Date (as the
case may be) for which there has not been a corresponding roll-up of Senior First
Lien Loans into Roll-Up Loans hereunder; <U>provided</U> that on the Closing Date or
the Final Order Entry Date or the dates of funding of such Additional NM Loans
following the Second Interim Order Entry Date or the Final Order Entry Date (as the
case may be), the aggregate principal amount outstanding of such NM Lender&#146;s Roll-Up
Loans (excluding accrued paid-in-kind interest) does not exceed the aggregate
principal amount of such NM Lender&#146;s NM Loans and Synthetic Deposits.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.2.4. <U>Sections&nbsp;2.6.1</U> of the Existing Credit Agreement is hereby amended by
inserting the words &#147;, the Second Interim Order&#148; after the words &#147;the Interim Order&#148; in both places
in the first sentence of such Section where such words appear, and is further amended by deleting
the words &#147;comprising the type of Loans&#148; and replacing them with the words &#147;be comprised of the
type of Loans&#148; in the second sentence of such Section.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.2.5. <U>Sections&nbsp;2.11.1</U> of the Existing Credit Agreement is hereby amended by
deleting <U>paragraphs</U> <U>(a)</U> and <U>(b)</U> thereof in their entirety and restating
them as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(a)&nbsp;On the Closing Date, and/or the dates of funding of Additional NM Loans
following the Second Interim Order Entry Date and/or the Final Order Entry Date (as
the case may be), subject to the terms and conditions hereof, an amount as set forth
in the Funds Flow Memorandum (as amended to the extent necessary in the discretion
of the Administrative Agent to give effect to the Orders, including the funding of
the Second Interim Order Amount, if any), or such lesser amount as approved by the
Bankruptcy Court under the terms of the applicable Order, shall be deposited by the
NM Lenders into the Reserve Account. Amounts on deposit in the Reserve Account may
be withdrawn only with the consent of the Administrative Agent.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) On the Closing Date, and/or the dates of funding of Additional NM Loans
following the Second Interim Order Entry Date and/or the Final Order Entry Date (as
the case may be), subject to the terms and conditions hereof, the amount shown on
the Funds Flow Memorandum (as amended to the extent necessary in the discretion of
the Administrative Agent to give effect to the Orders, including the funding of the
Second Interim Order Amount, if any) or such lesser amount approved by the
Bankruptcy Court under the terms of the applicable Order, shall be withdrawn from
the Reserve Account and deposited into the Interest Reserve Account.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.3. <U>Amendment to Article&nbsp;V</U>. <U>Section&nbsp;5.3</U> of the Existing Credit
Agreement is hereby restated in its entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;SECTION 5.3. <U>NM Lender Second Interim Order Amount Availability</U>. The
obligation of each NM Lender to make the Second Interim Order Amount available shall
be subject to the satisfaction or waiver of the condition precedent set forth below
(in addition to the conditions precedent set forth in Section&nbsp;5.2).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.3.1. <U>Entry of Second Interim Order</U>. After the Closing Date,
but no later than December&nbsp;21, 2009, the Bankruptcy Court shall have entered the
Second Interim Order, in form and substance satisfactory to the Administrative
Agent, certified by the Clerk of the Bankruptcy Court as having been duly entered,
and the Second Interim Order shall be in full force and effect and shall not have
been vacated, reversed, modified, amended or stayed without the prior written
consent of the Administrative Agent.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.3.2. <U>Officer&#146;s Certificate</U>. The Administrative Agent shall
have received a certificate, in form and substance satisfactory to the
Administrative Agent, from the chief financial officer of the Parent and Borrower
certifying as to the Second Interim Order Amount.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, the following new section is added immediately following Section&nbsp;5.3.
</DIV>

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<DIV style="font-family: ">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;SECTION 5.4. <U>NM Lender Delayed Draw Commitment Amount Availability</U>.
The obligation of each NM Lender to make the NM Lender Delayed Draw Commitment
Amount less the Second Interim Order Amount actually made available, if any, shall
be subject to the satisfaction or waiver of the condition precedent set forth below
(in addition to the conditions precedent set forth in Section&nbsp;5.2).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.4.1. <U>Entry of Final Order</U>. After the Closing Date,
but no later than sixty (60)&nbsp;days from the date of entry of the Interim
Order, the Bankruptcy Court shall have entered the Final Order, in form and
substance satisfactory to the Administrative Agent, certified by the Clerk
of the Bankruptcy Court as having been duly entered, and the Final Order
shall be in full force and effect and shall not have been vacated, reversed,
modified, amended or stayed without the prior written consent of the
Administrative Agent.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.4. <U>Amendment to Article&nbsp;VI</U>. The first sentence of Article&nbsp;VI of the
Existing Credit Agreement is hereby amended by adding &#147;, on the date of each Credit Extension, &#147; in
each place following the words &#147;Closing Date.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.4.1. <U>Section&nbsp;6.4</U> of the Existing Credit Agreement is hereby amended by
adding &#147;, the Second Interim Order&#148; following the words &#147;Interim Order.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.4.2. <U>Section&nbsp;6.4</U> of the Existing Credit Agreement is hereby amended by
deleting &#147;drawn on the Final Order Entry Date, pursuant to the Final Order&#148; and inserting in its
place &#147;, pursuant to the Second Interim Order and the Final Order.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.4.3. <U>Section&nbsp;6.24(c)</U> of the Existing Credit Agreement is hereby amended by
deleting the amount &#147;$25,000&#148; in the proviso thereof and replacing it with &#147;$100,000.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.5. <U>Amendment to Article&nbsp;VII</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.5.1. <U>Section&nbsp;7.1(b)</U> of the Existing Credit Agreement is hereby restated in
its entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&#147;<U>Monthly Reports</U>. Within ten (10)&nbsp;Business Days after the end of
each fiscal month in each Fiscal Year, financial information regarding the
Parent, the Borrower and its Subsidiaries consisting of: (i)&nbsp;the unaudited
consolidated balance sheet of the Borrower and its Subsidiaries, together
with the related unaudited consolidated statement of income, and unaudited
consolidated statement of cash flows for such month and for the period from
the Petition Date to the end of such month, all prepared in accordance with
GAAP (and for the income statement only, by business segment), provided
that, such information does not need to be provided in the event that the
end of a fiscal month is also the end of a Fiscal Quarter or Fiscal Year, in
which case Sections&nbsp;7.1(c) or 7.1(d) would apply instead, (ii)&nbsp;a comparison
of the actual cash flows since the Petition Date to the corresponding
figures from the DIP Approved Budget on a weekly
</DIV>

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<DIV style="font-family: ">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">and aggregate running basis since the Petition Date for operating and
capital budget expenditures, (iii)&nbsp;a narrative report describing the
consolidated operations of the Borrower and its Subsidiaries, taken as a
whole, in the form prepared for presentation to senior management for such
month and for the period from the Petition Date to the end of such month,
including disclosure of any Material Adverse Effect, provided that, such
information does not need to be provided in the event that the end of a
fiscal month is also the end of a Fiscal Quarter or Fiscal Year, in which
case Sections&nbsp;7.1(c) or 7.1(d) would apply instead (the reports under
clauses (i)&nbsp;and (ii)&nbsp;above shall be in reasonable detail and accompanied by
a certificate from the chief executive officer and the chief financial
officer (or other principal financial officer) of the Borrower certifying
that the financial statements fairly present, in all material respects, the
consolidated financial condition of the Borrower and its respective
Subsidiaries as at the dates indicated and the results of their operations
and their cash flows for the periods indicated, subject to changes resulting
from audit and normal year-end adjustments and the absence of footnotes),
(iv)&nbsp;monthly operating reports required under the UST Guidelines (at the
times, notwithstanding the introductory clause to this Section, otherwise
filed in the Cases consistent with applicable rules), (v)&nbsp;a monthly summary
of payments to and receipts from related parties (which for purposes of this
subsection shall be limited to officers, directors, advisors and other
professionals of or retained by the Debtors and each of their domestic
subsidiaries other than the Obligors), and (vi)&nbsp;an update to the DIP
Approved Budget required under <U>Section&nbsp;7.17</U> which update shall be in
form and substance acceptable to the Administrative Agent and Required
Lenders.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.5.2. <U>Section&nbsp;7.18(a)(i)</U> of the Existing Credit Agreement is hereby amended
by deleting the words &#147;by no later than thirty-seven (37)&nbsp;days from the Petition Date&#148; and
inserting in their place the words &#147;by no later than January&nbsp;8, 2010.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.6. <U>Amendment to Article&nbsp;IX</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.6.1. <U>Sections&nbsp;9.1.8</U>, <U>9.1.14</U> and <U>9.1.27</U> of the Existing
Credit Agreement are each hereby amended by adding, in each such Section, in each place where it
appears, the words &#147;, the Second Interim Order&#148; following the words &#147;Interim Order.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.6.2. <U>Section&nbsp;9.1.19</U> is amended by deleting its text in its entirety and
inserting in its place the words &#147;&#091;Reserved.&#093;&#148;
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE III
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">CONDITIONS TO EFFECTIVENESS
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.1. <U>Conditions to Effectiveness</U>. This Amendment shall become effective upon
the prior or simultaneous satisfaction of each of the following conditions in a manner
</DIV>

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<DIV style="font-family: ">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">reasonably satisfactory to the Administrative Agent (the date when all such conditions are so
satisfied being the &#147;<U>First Amendment Effective Date</U>&#148;):
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.2. <U>Counterparts</U>. The Administrative Agent shall have received counterparts
hereof executed on behalf of the Borrower, each other Obligor, the Required Lenders and the
Administrative Agent; <U>provided</U>, <U>however</U>, that solely with respect to the
effectiveness of the amendment to the definition of &#147;Maturity Date&#148; in Section&nbsp;2.1 hereof,
counterparts hereof executed on behalf of the each Lender shall also be required.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.3. <U>Certificate of Authorized Officer</U>. The Borrower shall have delivered a
certificate of an Authorized Officer, solely in his or her capacity as an Authorized Officer of the
Borrower and not in his or her individual capacity, certifying that, both immediately before and
after giving effect to this Amendment on the First Amendment Effective Date, the statements set
forth in <U>Article&nbsp;IV</U> hereof are true and correct.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.4. <U>Satisfactory Legal Form</U>. The Administrative Agent and its counsel shall
have received all information, and such counterpart originals or such certified or other copies of
such materials, as the Administrative Agent or its counsel may reasonably request, and all legal
matters incident to the effectiveness of this Amendment shall be satisfactory to the Administrative
Agent and its counsel. All documents executed or submitted pursuant hereto or in connection
herewith shall be reasonably satisfactory in form and substance to the Administrative Agent and its
counsel.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.5. <U>Costs and Expenses, etc</U>. The Administrative Agent shall have received
all fees, costs and expenses due and payable pursuant to <U>Section&nbsp;12.3</U> of the Existing
Credit Agreement (including without limitation the fees and expenses of Willkie Farr &#038; Gallagher
LLP, special counsel to the Administrative Agent), if then invoiced and to the extent such payment
is in compliance with the applicable provisions of the Interim Order.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE IV
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">REPRESENTATIONS AND WARRANTIES
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To induce the Lenders to enter into this Amendment, the Borrower and each other Obligor
represent and warrant to the Lenders as set forth below.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.1. <U>Validity, etc</U>. This Amendment and the DIP Credit Agreement (after
giving effect to this Amendment) each constitutes the legal, valid and binding obligation of the
Borrower and such applicable Obligors enforceable in accordance with its terms subject to the
effects of bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and other
similar laws relating to or affecting creditors&#146; rights generally, general equitable principles
(whether considered in a proceeding in equity or at law) and an implied covenant of good faith and
fair dealing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.2. <U>Representations and Warranties, etc</U>. Both before and after giving
effect to this Amendment, the statements set forth in clause (a)&nbsp;of <U>Section&nbsp;5.2.1</U>, and
after giving effect to this Amendment, the statements set forth in clause (b)&nbsp;of <U>Section
5.2.1</U>, in each case of the Existing Credit Agreement, are true and correct.
</DIV>

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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE V
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">CONFIRMATIONS AND COVENANTS
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.1. <U>Guarantees, Security Interest, Continued Effectiveness</U>. Each Obligor
hereby reaffirms, as of the First Amendment Effective Date, that immediately after giving effect to
this Amendment (a)&nbsp;the covenants and agreements made by such Obligor contained in each Loan
Document to which it is a party, (b)&nbsp;with respect to each Obligor party to a Guaranty, its
guarantee of payment of the Obligations pursuant to such Guaranty and (c)&nbsp;with respect to each
Obligor party to the Pledge and Security Agreement or a Mortgage, its pledges and other grants of
Liens in respect of the Obligations pursuant to any such Loan Document, in each case, as such
covenants, agreements and other provisions may be modified by this Amendment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.2. <U>Validity, etc</U>. Each Obligor (other than the Borrower) hereby represents
and warrants, as of the First Amendment Effective Date, that immediately after giving effect to
the Amendment, each Loan Document, in each case as modified by this Amendment (where applicable and
whether directly or indirectly), to which it is a party continues to be a legal, valid and binding
obligation of such Obligor, enforceable against such party in accordance with its terms subject to
the effects of bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and other
similar laws relating to or affecting creditors&#146; rights generally, general equitable principles
(whether considered in a proceeding in equity or at law) and an implied covenant of good faith and
fair dealing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.3. <U>Representations and Warranties, etc</U>. Each Obligor (other than the
Borrower) hereby represents and warrants, as of the First Amendment Effective Date, that before and
after giving effect to this Amendment, the representations and warranties set forth in each Loan
Document to which such Obligor is a party are, in each case, true and correct (a)&nbsp;in the case of
representations and warranties not qualified by references to &#147;materiality&#148; or a Material Adverse
Effect, in all material respects and (b)&nbsp;otherwise, in all respects, in each case with the same
effect as if then made (unless stated to relate solely to an earlier date, in which case such
representations and warranties shall be true and correct in all material respects as of such
earlier date).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE VI
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">MISCELLANEOUS
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.1. <U>Cross-References</U>. References in this Amendment to any Article or
Section are, unless otherwise specified, to such Article or Section of this Amendment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.2. <U>Loan Document Pursuant to Existing Credit Agreement</U>. This Amendment is
a Loan Document executed pursuant to the Existing Credit Agreement and shall (unless otherwise
expressly indicated therein) be construed, administered and applied in accordance with all of the
terms and provisions of the Existing Credit Agreement, as amended and modified hereby, including
<U>Articles X</U> and<U> XII</U> thereof.
</DIV>

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<DIV style="font-family: ">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.3. <U>Successors and Assigns</U>. This Amendment shall be binding upon and inure
to the benefit of the parties hereto and their respective successors and assigns.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.4. <U>Counterparts</U>. This Amendment may be executed by the parties hereto in
several counterparts, each of which when executed and delivered shall be an original and all of
which shall constitute together but one and the same agreement. Delivery of an executed
counterpart of a signature page to this Amendment by facsimile (or other electronic transmission)
shall be effective as delivery of a manually executed counterpart of this Amendment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.5. <U>Governing Law</U>. <B>THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE OF NEW YORK IN THE SAME MANNER AS PROVIDED FOR IN
THE DIP CREDIT AGREEMENT.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.6. <U>Full Force and Effect; Limited Amendment</U>. Except as expressly amended
hereby, all of the representations, warranties, terms, covenants, conditions and other provisions
of the Existing Credit Agreement and the Loan Documents shall remain unchanged and shall continue
to be, and shall remain, in full force and effect in accordance with their respective terms. The
amendment and modifications s set forth herein shall be limited precisely as provided for herein to
the provisions expressly amended or modified herein and shall not be deemed to be an amendment to,
waiver of, consent to or modification of any other term or provision of the Existing Credit
Agreement or any other Loan Document or of any transaction or further or future action on the part
of any Obligor which would require the consent of any Lenders, the Administrative Agent, or the DIP
Letter of Credit Issuer under the Existing Credit Agreement or any of the Loan Documents.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.7. <U>No Waiver</U>. This Amendment is not, and shall not be deemed to be, a
waiver or a consent to any Event of Default, event with which the giving of notice or lapse of time
or both may result in an Event of Default, or other non-compliance now existing or hereafter
arising under the DIP Credit Agreement and the other Loan Documents, except as expressly provided
for in <U>Article&nbsp;II</U> hereof.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#091;signature pages follow&#093;
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->-10-<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the parties hereto have executed and delivered this First Amendment
as of the date first above written.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CHAMPION HOME BUILDERS CO.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">



&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR><TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CHAMPION ENTERPRISES, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CHAMPION ENTERPRISES MANAGEMENT CO.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CHAMPION RETAIL, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">HIGHLAND ACQUISITION CORP.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>Signature Pages to First Amendment to DIP Credit Agreement</I>
</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">HIGHLAND MANUFACTURING COMPANY LLC<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">HOMES OF MERIT, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">NEW ERA BUILDING SYSTEMS, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">NORTH AMERICAN HOUSING CORP.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">REDMAN HOMES, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">SAN JOSE ADVANTAGE HOMES, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>Signature Pages to First Amendment to DIP Credit Agreement</I>
</DIV>






<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">STAR FLEET, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">WESTERN HOMES CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&#091;INSERT BLOCKS FOR THE REST OF THE GUARANTORS&#093;<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>Signature Pages to First Amendment to DIP Credit Agreement</I>
</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CREDIT SUISSE, CAYMAN ISLANDS BRANCH, as Administrative Agent<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CREDIT SUISSE, CAYMAN ISLANDS BRANCH, as a Lender<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>Signature Pages to First Amendment to DIP Credit Agreement</I>
</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left" style="border-top: 1px solid #000000">&#091;INSERT NAME OF LENDER&#093;<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
<tr><td>&nbsp;</td></tr>
</TR>
<TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>Signature Pages to First Amendment to DIP Credit Agreement</I>
</DIV>










<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="right" style="font-size: 10pt; margin-top: 12pt">EXHIBIT A
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>Form of Second Interim Order</B></U>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



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